DOSSIERS / DOUCE FRANCE
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Company dossier

DOUCE FRANCE

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929446326 · 929446326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOUCE FRANCE
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929446326
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active
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Simplified joint-stock company (SAS)
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2024-06-07
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34 AV Robert Fages, 34280 La Grande-Motte
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47.25Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marie GARCIADirecteur général délégué—France registry
Mickael DUPE-LAUNAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie GARCIA (officer) matches PEP Maria Garcia — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100